- Citigroup (Tampa, FL)
- …binding staff in managed organizational structures. + Ensures effective operational risk management, compliance of processes with regulations - ensuring system ... monitoring risk including quality assurance matrices and entitlement reviews. Identifying...of new processes, functions into the team, whilst ensuring risk analysis of new processes. Ensures appropriate governance is… more
- SMBC (Charlotte, NC)
- …analysis, and reporting of vulnerabilities across the enterprise to promote timely risk mitigation and attack surface reduction. Due to the rapidly growing ... role will require interaction with various teams to effectively communicate and address risk and promote the use of secure technologies in line with security… more
- MUFG (Irving, TX)
- …capability to help proactively identify control weaknesses and financial crimes risk for escalation and mitigation. **Major Responsibilities:** + Lead the creation ... events + Identify patterns and trends in data to help mitigate high- risk issues and strengthen identified controls weaknesses + Research open-source information and… more
- SMBC (Jersey City, NJ)
- …coverage of IT infrastructure work and present ideas for improvement. * Facilitate risk issue tracking to promote timely remediation. * Perform issue assurance work ... additional actions. * Work collaboratively with colleagues and auditees to identify risk concerns and agree reasonable solutions. * Forge strong partnerships with… more
- Citigroup (New York, NY)
- …individual. **Responsibilities:** + Develop analytics libraries used for pricing and risk -management + Create, implement, and support quantitative models for the ... partnership with control functions such as Legal, Compliance, Market and Credit Risk , Audit, Finance in order to ensure appropriate governance and control… more
- Mizuho Corporate Bank (New York, NY)
- …lines. Key Responsibilities: + Maintain Operations daily dashboard to report key risk indicators across all teams in Operations. + Prepare monthly reports for ... overall control environment. + Coordinate with other internal functions (Non-Financial Risk , Business Risk & Control, Compliance ) on the implementation of any… more
- SMBC (Jersey City, NJ)
- …Analytics Department. This position is responsible for supporting calculation of Risk Weighted Assets "RWA", specifically RWA calculation relative to Basel Rule ... for both credit and market risk . The candidate will work closely with key partners...+ Calculate quarterly capital ratios and credit and market risk weighted asset calculation for the Bank Holding Company.… more
- MUFG (New York, NY)
- …involvement in all broker dealer treasury functions including funding and liquidity risk management, asset liability management, interest rate risk measurement / ... of the office. + Analyze new business initiatives to assess the liquidity risk implications and funding requirements. + Keep abreast of regulatory developments and… more
- JPMorgan Chase (Chicago, IL)
- …in Europe and Asia, which will include interfacing with customer-facing bankers, risk personnel, and service personnel, as well as deposit, cash management, and ... responsibilities** + Provide support, including analysis and advice on structural and risk issues + Review, negotiate and draft credit and collateral documentation,… more
- MUFG (Irving, TX)
- …Testing ("GFCCT") function in performing deep dive reviews and targeted risk -based thematic assessments of financial crimes compliance (AML, Sanctions, ABC) ... the design and effectiveness of measures (controls) taken to mitigate financial crimes risk : + Engage directly with management with a goal to independently lead… more